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LOMBARD IT VENDOR FINANCE LIMITED

Company number 03660593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
31 Dec 2009 SH19 Statement of capital on 31 December 2009
  • GBP 1
31 Dec 2009 SH20 Statement by Directors
31 Dec 2009 CAP-SS Solvency Statement dated 10/12/09
31 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Jun 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 03/11/08; full list of members
27 Aug 2008 288a Director appointed mr alexander david baldock
26 Aug 2008 288a Secretary appointed lindsey helen cameron
26 Aug 2008 288b Appointment Terminated Secretary gillian wraith carter
22 Aug 2008 288b Appointment Terminated Director paul lynam
02 Jul 2008 AA Full accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 03/11/07; full list of members
26 Jul 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
29 Nov 2006 363a Return made up to 03/11/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
24 Nov 2005 363a Return made up to 03/11/05; full list of members
22 Nov 2005 AUD Auditor's resignation
14 Sep 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 288b Director resigned